The Board of Directors of IC Companys A/S has decided on the following meeting and announcement dates for the financial year 2013/14:

25 September 2013 – 2013 Annual General Meeting expected to be held

1 October 2013 – Expected dividend payment in respect of the financial year 2012/13

13 November 2013 – Expected announcement of the interim report for Q1 2013/14

4 February 2014 – Expected announcement of the interim report for H1 2013/14

15 May 2014 – Expected announcement of the interim report for Q3 2013/14

13 August 2014 – Expected deadline for proposed resolutions to be considered at the 2014 Annual General Meeting

21 August 2014 – Expected announcement of the Annual Report for 2013/14

24 September 2014 – 2014 Annual General Meeting expected to be held

29 October 2014 – Expected dividend payment in respect of the financial year 2013/14

Financial statements will be announced in the morning before 8:00 a.m. on the day in question.

IC Companys A/S

Niels Martinsen

Chairman of the Board

Niels Mikkelsen

Chief Executive Officer

Please direct any questions regarding this announcement to:

Jens Bak-Holder

Investor Relations Manager

Phone: +45 21 28 58 32